0001179110-11-014952.txt : 20111108
0001179110-11-014952.hdr.sgml : 20111108
20111108204307
ACCESSION NUMBER: 0001179110-11-014952
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20111104
FILED AS OF DATE: 20111108
DATE AS OF CHANGE: 20111108
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Genau Michael
CENTRAL INDEX KEY: 0001468618
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09913
FILM NUMBER: 111189276
MAIL ADDRESS:
STREET 1: 8023 VANTAGE DRIVE
CITY: SAN ANTONIO
STATE: TX
ZIP: 78230
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: KINETIC CONCEPTS INC
CENTRAL INDEX KEY: 0000831967
STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FURNITURE & FIXTURES [2590]
IRS NUMBER: 741891727
STATE OF INCORPORATION: TX
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8023 VANTAGE DR
CITY: SAN ANTONIO
STATE: TX
ZIP: 78230
BUSINESS PHONE: 210.524.9000
MAIL ADDRESS:
STREET 1: P0 B0X 659508
CITY: SAN ANTONIO
STATE: TX
ZIP: 78265-9508
FORMER COMPANY:
FORMER CONFORMED NAME: KINETIC CONCEPTS INC /TX/
DATE OF NAME CHANGE: 19920703
4
1
edgar.xml
FORM 4 -
X0304
4
2011-11-04
1
0000831967
KINETIC CONCEPTS INC
KCI
0001468618
Genau Michael
C/O KINETIC CONCEPTS, INC.
8023 VANTAGE DRIVE
SAN ANTONIO
TX
78230
0
1
0
0
Global President, AHS
Common Stock
2011-11-04
4
D
0
145
68.50
D
0
D
Common Stock
2011-11-04
4
D
0
33000
68.50
D
0
D
Employee Stock Option (right to buy)
25.95
2011-11-04
4
D
0
165000
42.55
D
2013-07-15
2019-07-15
Common Stock
165000
0
D
Employee Stock Option (right to buy)
40.60
2011-11-04
4
D
0
38000
27.90
D
2014-02-23
2020-02-23
Common Stock
38000
0
D
Employee Stock Option (right to buy)
46.64
2011-11-04
4
D
0
14525
21.86
D
2015-02-23
2021-02-23
Common Stock
14525
0
D
Restricted Stock Unit
2011-11-04
4
D
0
7500
68.50
D
2013-02-23
2013-02-23
Common Stock
7500
0
D
Restricted Stock Unit
2011-11-04
4
D
0
14525
68.50
D
2014-02-23
2014-02-23
Common Stock
14525
0
D
Pursuant to the Agreement and Plan of Merger (the "Agreement") by and among Kinetic Concepts, Inc., Chiron Holdings, Inc. and Chiron Merger Sub, Inc., dated as of July 12, 2011, on the effective date of the merger contemplated by the Agreement (the "Merger"), each of these shares of common stock was automatically converted into the right to receive $68.50.
Represents shares of unvested restricted common stock. Pursuant to the terms of the Agreement, on the effective date of the Merger, each of these shares of unvested restricted common stock became fully vested and was converted into the right to receive $68.50.
Pursuant to the terms of the Agreement, on the effective date of the Merger, each of these options became fully vested and was cancelled in exchange for a cash payment of $7,020,750, representing the excess of $68.50 per underlying share of common stock over the $25.95 per share exercise price of the option.
Pursuant to the terms of the Agreement, on the effective date of the Merger, each of these options became fully vested and was cancelled in exchange for a cash payment of $1,060,200, representing the excess of $68.50 per underlying share of common stock over the $40.60 per share exercise price of the option.
Pursuant to the terms of the Agreement, on the effective date of the Merger, each of these options became fully vested and was cancelled in exchange for a cash payment of $317,516.50, representing the excess of $68.50 per underlying share of common stock over the $46.64 per share exercise price of the option.
Pursuant to the terms of the Agreement, on the effective date of the Merger, each of these Restricted Stock Unit awards became fully vested as if the applicable target performance goal had been met and was cancelled in exchange for a cash payment of $68.50 per underlying share of common stock.
/s/ John T. Bibb, Attorney-in-Fact
2011-11-08